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FORMBY CABLES HOLDINGS LIMITED

FORMBY CABLES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORMBY CABLES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12131174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORMBY CABLES HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORMBY CABLES HOLDINGS LIMITED located?

    Registered Office Address
    Startyard
    108 Church Street
    CH41 5EQ Birkenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMBY CABLES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for FORMBY CABLES HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2024

    What are the latest filings for FORMBY CABLES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christopher David Charles Bell as a director on May 10, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Waterloo Buildings 21-23 Bridge Street Birkenhead CH41 1AS United Kingdom to Startyard 108 Church Street Birkenhead CH41 5EQ on Feb 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Notification of Christopher David Charles Bell as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Change of details for Mr Michael John Traynor as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Appointment of Mr Christopher David Charles Bell as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORMBY CABLES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, Michael John
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		Director
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		United KingdomBritish212877240001
    BELL, Christopher David Charles
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		Director
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		United KingdomEnglish213082230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMBY CABLES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Charles Bell
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		Mar 01, 2021
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael John Traynor
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		Jul 31, 2019
    108 Church Street
    CH41 5EQ Birkenhead
    Startyard
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0